ERIS GROUP LTD filing history - Find and update company information - GOV.UK

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ERIS GROUP LTD

Company number 09479417

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 28 July 2015 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 750.00	View PDF Statement of capital following an allotment of shares on 9 March 2015 GBP 750.00 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AP01	Appointment of Mr Prasanna Kannan as a director on 28 July 2015	View PDF Appointment of Mr Prasanna Kannan as a director on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Daneal Musa David Bassiouni on 9 March 2015	View PDF Director's details changed for Mr Daneal Musa David Bassiouni on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AD01	Registered office address changed from , 1st Floor Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom to The Cube Studio 5 155 Commercial Street London E1 6BJ on 14 July 2015	View PDF Registered office address changed from , 1st Floor Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom to The Cube Studio 5 155 Commercial Street London E1 6BJ on 14 July 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	TM01	Termination of appointment of Jonathon Charles Round as a director on 9 March 2015	View PDF Termination of appointment of Jonathon Charles Round as a director on 9 March 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AP01	Appointment of Mr Daneal Musa David Bassiouni as a director on 9 March 2015	View PDF Appointment of Mr Daneal Musa David Bassiouni as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-09 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-09 GBP .1 - link opens in a new window - 19 pages (19 pages)

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